Company number 03799951
Status Active
Incorporation Date 2 July 1999
Company Type Private Limited Company
Address MIDDLE BARN, 2 HIGHER WHITEHILL, FARM, SLACK LANE, OAKWORTH, KEIGHLEY, WEST YORKSHIRE, BD22 0QH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of THE MEMORY BOX LIMITED are www.thememorybox.co.uk, and www.the-memory-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Crossflatts Rail Station is 5.9 miles; to Skipton Rail Station is 7.1 miles; to Hebden Bridge Rail Station is 8.4 miles; to Todmorden Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Memory Box Limited is a Private Limited Company.
The company registration number is 03799951. The Memory Box Limited has been working since 02 July 1999.
The present status of the company is Active. The registered address of The Memory Box Limited is Middle Barn 2 Higher Whitehill Farm Slack Lane Oakworth Keighley West Yorkshire Bd22 0qh. The cash in hand is £0k. It is £0k against last year. . HULLOCK, Maxine Louise is a Secretary of the company. HULLOCK, Maxine Louise is a Director of the company. SMITH, Cameron Andrew is a Director of the company. The company operates in "Non-trading company".
the memory box Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Ms Maxine Louise Hullock
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Cameron Andrew Smith
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE MEMORY BOX LIMITED Events
12 Apr 2017
Accounts for a dormant company made up to 31 July 2016
22 Jul 2016
Confirmation statement made on 2 July 2016 with updates
06 Oct 2015
Accounts for a dormant company made up to 31 July 2015
27 Aug 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
10 Oct 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 26 more events
02 Jun 2002
Accounts for a dormant company made up to 31 July 2001
15 Aug 2001
Return made up to 02/07/01; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
-
363(287) ‐
Registered office changed on 15/08/01
02 Apr 2001
Accounts for a dormant company made up to 31 July 2000
01 Aug 2000
Return made up to 02/07/00; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
-
363(287) ‐
Registered office changed on 01/08/00
02 Jul 1999
Incorporation